OLDSHOREMORE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameOLDSHOREMORE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC212440
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of OLDSHOREMORE LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is OLDSHOREMORE LIMITED located?

    Registered Office Address
    6 St. Colme Street
    EH3 6AD Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OLDSHOREMORE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for OLDSHOREMORE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Micro company accounts made up to Mar 31, 2019

    3 pagesAA

    Confirmation statement made on Oct 31, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    3 pagesAA

    Confirmation statement made on Oct 31, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    3 pagesAA

    Total exemption small company accounts made up to Mar 31, 2016

    5 pagesAA

    Confirmation statement made on Oct 31, 2016 with updates

    6 pagesCS01

    Annual return made up to Oct 31, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 04, 2015

    Statement of capital on Nov 04, 2015

    • Capital: GBP 1,000
    SH01

    Director's details changed for Margaret Cunningham Monteith on Nov 04, 2015

    2 pagesCH01

    Director's details changed for Alexander Scott Ballintyne on Nov 04, 2015

    2 pagesCH01

    Secretary's details changed for Alexander Scott Ballintyne on Nov 04, 2015

    1 pagesCH03

    Total exemption small company accounts made up to Mar 31, 2015

    4 pagesAA

    Total exemption small company accounts made up to Mar 31, 2014

    6 pagesAA

    Annual return made up to Oct 31, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 03, 2014

    Statement of capital on Nov 03, 2014

    • Capital: GBP 1,000
    SH01

    Registered office address changed from * 8-12 Torphichen Street Edinburgh EH3 8JQ Scotland* on Jun 06, 2014

    1 pagesAD01

    Registered office address changed from * 25 Hilltree Court 96 Fenwick Road Giffnock Glasgow G46 6AA* on May 06, 2014

    1 pagesAD01

    Annual return made up to Oct 31, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 05, 2013

    Statement of capital on Nov 05, 2013

    • Capital: GBP 1,000
    SH01

    Registered office address changed from * 96 Fenwick Road Giffnock Glasgow G46 6AA Scotland* on Nov 05, 2013

    1 pagesAD01

    Secretary's details changed for Alexander Scott Ballintyne on Feb 01, 2013

    2 pagesCH03

    Director's details changed for Margaret Cunningham Monteith on Feb 01, 2013

    2 pagesCH01

    Director's details changed for Alexander Scott Ballintyne on Feb 01, 2013

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2013

    6 pagesAA

    Who are the officers of OLDSHOREMORE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BALLINTYNE, Alexander Scott
    St. Colme Street
    EH3 6AD Edinburgh
    6
    Scotland
    Secretary
    St. Colme Street
    EH3 6AD Edinburgh
    6
    Scotland
    BritishManagement Consultant78648350001
    BALLINTYNE, Alexander Scott
    St. Colme Street
    EH3 6AD Edinburgh
    6
    Scotland
    Director
    St. Colme Street
    EH3 6AD Edinburgh
    6
    Scotland
    United StatesBritishManagement Consultant78648350003
    MONTEITH, Margaret Cunningham
    St. Colme Street
    EH3 6AD Edinburgh
    6
    Scotland
    Director
    St. Colme Street
    EH3 6AD Edinburgh
    6
    Scotland
    United StatesBritishMarketing Consultant73129890003
    DMCS SECRETARIES LIMITED
    7 Leonard Street
    EC2A 4AQ London
    Nominee Secretary
    7 Leonard Street
    EC2A 4AQ London
    900006030001
    DMCS DIRECTORS LIMITED
    7 Leonard Street
    EC2A 4AQ London
    Nominee Director
    7 Leonard Street
    EC2A 4AQ London
    900004430001

    Who are the persons with significant control of OLDSHOREMORE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Alexander Scott Ballintyne
    St. Colme Street
    EH3 6AD Edinburgh
    6
    Scotland
    Oct 31, 2016
    St. Colme Street
    EH3 6AD Edinburgh
    6
    Scotland
    No
    Nationality: British
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Ms Margaret Cunningham Monteith
    St. Colme Street
    EH3 6AD Edinburgh
    6
    Scotland
    Oct 31, 2016
    St. Colme Street
    EH3 6AD Edinburgh
    6
    Scotland
    No
    Nationality: British
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0